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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Meades, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jean Jacques Chalopin
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Neurath, Johanna Mikaela
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Kaine, Constance Margaret
    Born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Reisz Neurath, Susanna Andrea
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Feuchtwang, Anna
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Forster, Sarah Louise
    Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Neurath, Eva Urvasi
    Director born in August 1908
    Individual
    Officer
    icon of calendar ~ 1999-12-27
    OF - Director → CIF 0
  • 3
    Meades, Peter
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Flood, Timothy James
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Bates, Eric
    Chartered Secretary born in January 1926
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    Bates, Eric
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Neurath, Thomas Michael
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Meek, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 8
    Feuchtwang, Stephan
    Professor born in November 1937
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2025-10-13
    OF - Director → CIF 0
parent relation
Company in focus

THAMES & HUDSON (HOLDINGS) LIMITED

Previous name
SWIFT 637 LIMITED - 1985-12-16
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • THAMES & HUDSON (HOLDINGS) LIMITED
    Info
    SWIFT 637 LIMITED - 1985-12-16
    Registered number 01948746
    icon of address6-24 Britannia Street, London WC1X 9JD
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • THAMES & HUDSON (HOLDINGS) LIMITED
    S
    Registered number 01948746
    icon of address181a, High Holborn, London, England, WC1V 7QX
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • THAMES & HUDSON (HOLDINGS) LIMITED
    S
    Registered number 01948746
    icon of address181a, High Holborn, London, United Kingdom, WC1V 7QX
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6-24 Britannia Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address6-24 Britannia Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6-24 Britannia Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.